from: Mr CHARLES MOOR <mrcharlesmoor8@gmail.com>
date: Nov 13, 2025, 9:18 AM
subject: RE
mailed-by: gmail.com
How are you and your family doing?
I want to inform you today that there was an ATM card fund package in your name in our office and it was approved by the Australian government and US government and also the United Nations to deliver to you as a compensation fund okay.
Now, I want to know if you are ready to receive ATM card package delivery or not.
Kindly get back to me as soon as possible with your current delivery address to enable us to commence on your ATM card package delivery immediately okay.
Contact Email: mrcharlesmoor8@gmail.com
Best regards,
Mr Charles Moor,
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Charles Moor - mrcharlesmoor8@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Charles Moor - mrcharlesmoor8@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Charles Moor - mrcharlesmoor8@gmail.com
from: Mr Charles Moor <infooooinfooooo98@gmail.com>
reply-to: mrcharlesmoor8@gmail.com
date: Jan 28, 2026, 8:54 AM
subject: re
mailed-by: gmail.com
Dear ,
This letter is written to you in order to change your life from today. I am Mr Charles Moor, the new Managing Director/CEO, of this Bank.Former Managing Director/CEO is now removed and all power has been vested on me to make all international and local payment.Furthermore due to allegations of corrupt practices against other U.S Bank, the Government of United State has appointed this Apex Bank to effect all foreign overdue payment.Be informed that the Government have Approved the release of $68M which has been in this Bank for many years UNCLAIMED. Mr. Peter Harry in collaboration with the Chairman of Reserve Bank of USA have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account using the easiest and quickest method which has not been known to you before. By this method of KEY TESTED TRANSFER (K.T.T) SYSTEM THROUGH AUTOMATED WIRE TRANSFER SYSTEM.
A KEY TESTED TRANSFER (K.T.T) SYSTEM THROUGH AUTOMATED WIRE TRANSFER SYSTEM is a secure transfer which ALLOWS BENEFICIARY,S DIRECT ACCESS TO MAKE WITHDRAWAL OF FUND FROM HIS OR HER BANK AFTER 24 HOURS OF TRANSFER.
The essence of this (K.T.T) SYSTEM is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the (K.T.T) SYSTEM is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world,or issue you an ATM Card which you can use in any part of the world when on a business trip. I hope you now understand the advantages of a (K.T.T) SYSTEM and why you need this account to receive your payment of $68M now in our Bank....You are advice to forward as a matter of urgency your full information, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call me on so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your funds online.please reply me through my alternative email (mrcharlesmoor8@gmail.com)for security reasons.
Best Regards
Mr Charles Moor,
Central Bank of the Midw
reply-to: mrcharlesmoor8@gmail.com
date: Jan 28, 2026, 8:54 AM
subject: re
mailed-by: gmail.com
Dear ,
This letter is written to you in order to change your life from today. I am Mr Charles Moor, the new Managing Director/CEO, of this Bank.Former Managing Director/CEO is now removed and all power has been vested on me to make all international and local payment.Furthermore due to allegations of corrupt practices against other U.S Bank, the Government of United State has appointed this Apex Bank to effect all foreign overdue payment.Be informed that the Government have Approved the release of $68M which has been in this Bank for many years UNCLAIMED. Mr. Peter Harry in collaboration with the Chairman of Reserve Bank of USA have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account using the easiest and quickest method which has not been known to you before. By this method of KEY TESTED TRANSFER (K.T.T) SYSTEM THROUGH AUTOMATED WIRE TRANSFER SYSTEM.
A KEY TESTED TRANSFER (K.T.T) SYSTEM THROUGH AUTOMATED WIRE TRANSFER SYSTEM is a secure transfer which ALLOWS BENEFICIARY,S DIRECT ACCESS TO MAKE WITHDRAWAL OF FUND FROM HIS OR HER BANK AFTER 24 HOURS OF TRANSFER.
The essence of this (K.T.T) SYSTEM is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the (K.T.T) SYSTEM is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world,or issue you an ATM Card which you can use in any part of the world when on a business trip. I hope you now understand the advantages of a (K.T.T) SYSTEM and why you need this account to receive your payment of $68M now in our Bank....You are advice to forward as a matter of urgency your full information, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call me on so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your funds online.please reply me through my alternative email (mrcharlesmoor8@gmail.com)for security reasons.
Best Regards
Mr Charles Moor,
Central Bank of the Midw
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.